Introduction
Watch Company
T
THE NUMBER 1 LOGISTICS COMPANY LTD
THE NUMBER 1 LOGISTICS COMPANY LTD is an active company incorporated on 7 February 2023 with the registered office located in Colchester. The company operates in the Construction sector, specifically engaged in development of building projects. THE NUMBER 1 LOGISTICS COMPANY LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14645367
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester, CO1 1TG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HEMBRY, Zachary
ActiveMiddleborough, ColchesterCO1 1TG
Born September 1992
Director
Appointed 07 Feb 2023
HEMBRY, Zachary
Middleborough, ColchesterCO1 1TG
Born September 1992
Director
07 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon De Vere Limited
ActiveMiddleborough, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Feb 2023
Curzon De Vere Limited
Middleborough, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
07 Feb 2023
Active
Filing History
7
Description
Type
Date Filed
Document
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2024